Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | INEOS TRADING PTY LTD · K2016212771 SOUTH AFRICA PTY LTD | [sources] | |||
Weak alias | INEOS TRADING PTY LTD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | South Africa | [sources] | |||
ID Number | 2016/212771/07 | [sources] | |||
Registration number | K2016212771 · R1H7APZBQM68 | [sources] | |||
Tax Number | 9954121167 | [sources] | |||
Unique Entity ID | R1H7APZBQM68 | [sources] | |||
Status | not available | [sources] | |||
Address | 118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001, ZAF · 118 Mallinson Rd, Asherville, 4001 Durban | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
118 Mallinson Rd, Asherville, 4001 Durban | South Africa |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
TREAS-OFAC | Reciprocal | - | ||
Office of Foreign Assets Control | SDN List | - | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.